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RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, APPROVING AN APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR BERNAL COMMUNITY PARK -PHASE I WHEREAS, the Congress under Public law 88-578 has authorized the establishment of a federal Land and Water Conservation Fund Grant-In-Aid program, providing Matching funds to the State of California and its political subdivisions for acquiring lands and developing Facilities for public outdoor recreation purposes; and WHEREAS, the California Department of Parks and Recreation is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the Applicant to certify by Resolution the approval of applications and the availability of eligible matching funds prior to submission of said application to the State; and WHEREAS, the proposed Bernal Community Park - Phase I is consistent with the Statewide Comprehensive Recreation Resources California Outdoor Plan - 2002; and WHEREAS, the Project must be compatible with the land use plans of those jurisdictions immediately surrounding the Project. NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: Section 1: Approves the filing of an Application for Land and Water Conservation Fund assistance: and Section 2: Certifies that said agency has matching funds from the following sources: City of Pleasanton Capital Improvement Program (CIP) and 2002 Resources Bond Act Per Capita Program, and can finance 100 percent of the Project, half of which will be reimbursed; and Section 3: Certifies that the Project is compatible with the land use plans of those jurisdictions immediately surrounding the Project; and Section 4: Appoints the City Manager as agent of the Applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned Project. Section 4: City Clerk shall certify to the passage of this Resolution and enter it into the book of original Resolutions. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on April 17, 2007.